BOTANIC BONAVISTA SL
Hoja GI77745
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/11/2025
- Directors :
- Rosa Maria Marques Morell, Pere Marques Morell
Legal information
Legal information for BOTANIC BONAVISTA SL
Activity
BOTANIC BONAVISTA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 3 November 2025. The Spanish commercial register has published 5 filings for this company, from 3 November 2025 to 21 May 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Campings y aparcamientos para caravanas.
Directors and representatives
Directors
Current
- Rosa Maria Marques MorellSince 13/05/2026Administrador Solidario
- Pere Marques MorellSince 24/10/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/05/2026· Registered 13/05/2026· I/A 2
- NombramientosPublished 21/05/2026· Registered 13/05/2026· I/A 2
- Modificaciones estatutariasPublished 21/05/2026· Registered 13/05/2026· I/A 2
- ConstituciónPublished 03/11/2025· Registered 24/10/2025· I/A 1
- NombramientosPublished 03/11/2025· Registered 24/10/2025· I/A 1
Capital · events
- 03/11/2025ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 21/05/2026#9263772Ceses/DimisionesNombramientosModificaciones estatutarias
BOTANIC BONAVISTA SL. Ceses/Dimisiones. Adm. Unico: PERE MARQUES MORELL. Nombramientos. Adm. Solid.: PERE MARQUES MORELL;ROSA MARIA MARQUES MORELL. Modificaciones estatutarias. ARTICULO 9º.- Modificado el régimen de transmisión de las participaciones… - 03/11/2025#8896125ConstituciónNombramientos
BOTANIC BONAVISTA SL. Constitución. Comienzo de operaciones: 24.10.25. Objeto social: Campings y aparcamientos para caravanas. Domicilio: ANDORRA, 13 17251 (CALONGE). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: PERE MARQUES MORELL. Datos regi…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2025
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.